Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62265199 |
| Universal Entity Code | 4819-0053-5750-5459 |
| Record last updated | Thursday, April 3, 2025 4:38:48 PM UTC |
| Official Address | K.P. Van Der Mandelelaan 120 Rotterdam There are 67 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062MB |
| Sector | Wholesale trade services of mineral oil products (other than fuels) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 6, 2023 | Mergers and splits | | |
| Registry | Oct 5, 2023 | Change of name | | |
| Registry | Sep 1, 2023 | Mergers and splits | | |
| Registry | Jun 7, 2023 | Amended statutes | | |
| Financials | May 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 6, 2022 | Mergers and splits | | |
| Registry | May 25, 2022 | Mergers and splits 62265... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2021 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 15, 2021 | Feb 1, 2019 | Change of power-of-attorney of director | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 20, 2019 | Feb 1, 2019 | Amended statutes | |
| Registry | Feb 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2019 | Dec 28, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Dec 28, 2018 | Resignation of one Director | |
| Registry | Aug 20, 2018 | Mergers and splits | | |
| Registry | Aug 16, 2018 | Mergers and splits 62265... | | |
| Registry | Aug 15, 2018 | Change of name | | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 15, 2016 | Sep 12, 2016 | Appointment of a man as Director | |
| Registry | Sep 15, 2016 | Sep 12, 2016 | Appointment of a man as Director 62265... | |
| Registry | Sep 15, 2016 | Sep 12, 2016 | Appointment of a man as Director | |
| Registry | Sep 15, 2016 | Sep 12, 2016 | Resignation of one Director | |
| Registry | Sep 13, 2016 | Amended statutes | ||
| Financials | Sep 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Feb 5, 2016 | Appointment of a man as Trustee | |
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2015 | Incorporation of company | ||
| Registry | Jan 2, 2015 | Appointment of a person as Director | |
